Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGLAIN"
Limited Liability Company "Torglain"
Legal address
454045, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Kalinov Dvor, D.15, Kabinet 1
INN and KPP (TIN and RRC)
7452100451, 745101001
OGRN (Primary State Register Number)
1127452001170
Authorized capital
12 000 rub.
Registration date
22.02.2012
Age of organization
14 years 1 month 0 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-15
GRN: 2177456196289
Director
SHlygin Oleg Anatolevich
from 04.04.2014
INN 740707180909
Golunova Ekaterina Andreevna
Share size: 10 000 rub. (83.329999999999998%)
INN 745112077051
CHizhova Aleksandra Rimovna
Share size: 2 000 rub. (16.670000000000002%)
INN 744704838707
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002083841
Registration date: 2014-01-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740301408274021
Registration date: 2014-01-22
| 15.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456198170) |
| 15.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177456196289) |
| 21.10.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6167456758397) |
| 04.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147451057290) |
| 06.02.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2147451016348) |
| 05.02.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2147451014710) |
| 28.01.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2147451010452) |
| 28.01.2014 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2147451010331) |
| 24.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147451009165) |
| 21.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147452002509) |
| 21.01.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2147452002498) |
| 13.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137452104755) |
| 27.08.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2137452070325) |
| 04.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137452056608) |
| 15.03.2012 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2127452018626) |
| 15.03.2012 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2127452017735) |
| 22.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127452012059) |
| 22.02.2012 | Creation of a legal entity (GRN: 1127452001170) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.